Journal of Financial Crime
The private sector becomes active: The Wolfsberg process
This paper examines how the Wolfsberg Anti-Money Laundering Principles came into being. It charts their subsequent development and also looks at what the Wolfsberg Group of banks may tackle in the future.
Published
01/2003 (24 years ago)
Authors
Mark Pieth
Gemma Aiolfi
Citation
Pieth, M., Aiolfi, G. (2003). 'The private sector become active: the Wolfsberg process', Journal of Financial Crime, Vol. 10 Issue: 4, pp.359-365, https://doi.org/10.1108/13590790310808899
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